S3 Limited, a registered company, was registered on 19 Mar 2004. 9429035488309 is the number it was issued. The company has been supervised by 5 directors: Ross Francis Munro - an active director whose contract began on 27 Apr 2012,
Simon Christopher Allen - an inactive director whose contract began on 14 Aug 2009 and was terminated on 30 Apr 2012,
Stephen Peter Stones - an inactive director whose contract began on 27 Feb 2009 and was terminated on 14 Aug 2009,
Michael Nicholas Allen - an inactive director whose contract began on 25 Oct 2005 and was terminated on 20 May 2009,
George Jeffrey Buchan - an inactive director whose contract began on 19 Mar 2004 and was terminated on 10 Oct 2008.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 311A Postman Road, Rd 4, Albany, 0794 (category: physical, registered).
S3 Limited had been using C/-Pkf Ross Melville, Ground Floor, Unit, 4, 2B William Pickering Dr, North, Harbour, Auckland 0632 as their registered address until 11 Oct 2011.
One entity controls all company shares (exactly 100 shares) - Innoflow Technologies Nz Limited - located at 0794, Dairy Flat.
Previous addresses
Address: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand
Registered & physical address used from 26 Nov 2009 to 11 Oct 2011
Address: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland
Registered & physical address used from 12 Dec 2005 to 26 Nov 2009
Address: C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland
Registered & physical address used from 19 Mar 2004 to 12 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Innoflow Technologies Nz Limited Shareholder NZBN: 9429034760512 |
Dairy Flat |
24 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inntech Limited Shareholder NZBN: 9429038633287 Company Number: 642033 |
19 Mar 2004 - 27 Jun 2010 | |
| Entity | Inntech Limited Shareholder NZBN: 9429038633287 Company Number: 642033 |
19 Mar 2004 - 27 Jun 2010 |
Ross Francis Munro - Director
Appointment date: 27 Apr 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2014
Simon Christopher Allen - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 30 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2009
Stephen Peter Stones - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 14 Aug 2009
Address: Gulf Harbour, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 27 Feb 2009
Michael Nicholas Allen - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 20 May 2009
Address: Parnell, Auckland,
Address used since 25 Oct 2005
George Jeffrey Buchan - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 10 Oct 2008
Address: Waitoki, Kaukapakapa, Auckland,
Address used since 26 Oct 2006
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